Novus Networks Limited

Active03858005 Private limited company
Incorporated
13 October 1999 (27 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
The Old Corn Mill
Congleton Road Siddington
Macclesfield
SK11 9JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born August 1971 (55)
Officer history (13 former)
27 November 2025
Resigned Doye, Philip Mark Kelway as Director
27 November 2025
Resigned Sagar, Hazel Jayne as Director
9 September 2025
Resigned Behan, Richard Mark John as Director
4 July 2025
Appointed Doye, Philip Mark Kelway as Director
4 July 2025
Appointed Sagar, Hazel Jayne as Director
4 July 2025
Resigned Harling, Justin Matthew as Director
17 November 2021
Appointed Allison, Donald Charles Westray as Director
27 October 2021
Resigned Taylor, Michael Andrew as Secretary
27 October 2021
Resigned Allison, Donald Charles Westray as Director
27 October 2021
Resigned Zygmunt, Kazimierz Wieslaw as Director
27 October 2021
Appointed Behan, Richard Mark John as Director
27 October 2021
Appointed Harling, Justin Matthew as Director
26 July 2021
Resigned Marsden, Peter James as Director
20 January 2017
Appointed Marsden, Peter James as Director
8 November 2016
Resigned Rossiter, Martin Edward as Director
9 April 2009
Appointed Taylor, Michael Andrew as Secretary
9 April 2009
Resigned Brown, Stuart Arthur as Secretary
9 April 2009
Resigned Brown, Stuart Arthur as Director
22 December 1999
Appointed Rossiter, Martin Edward as Director
27 October 1999
Appointed Brown, Stuart Arthur as Secretary
27 October 1999
Appointed Allison, Donald Charles Westray as Director
27 October 1999
Appointed Zygmunt, Kazimierz Wieslaw as Director
27 October 1999
Appointed Brown, Stuart Arthur as Director
27 October 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 October 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 October 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 October 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04153811

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,026,823)
Cash
£15,630
Employees
30
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2025 £119,067 £121,003 £121,783 (£1,026,823)
Balance sheet detail
2025202120202019
Current Assets£574,484£1,496,770£1,443,422£886,497
Debtors£502,764£612,627£697,955£548,301
Cash£15,630£836,754£624,169£162,932
Creditors (< 1 year)£1,601,307£1,124,154£972,419£767,430
Creditors (> 1 year)£0£250,833£350,000
Net Current Assets(£1,026,823)£372,616£471,003£119,067
Net Assets(£1,026,823)£121,783£121,003£119,067
Shareholder Funds£121,783£121,003£119,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 June 2025
28 November 2025Termination of appointment of a director
28 November 2025Termination of appointment of a director
23 October 2025Confirmation statement with no updates23 October 2025
15 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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